Macleod Roofing Limited

Company Name	Macleod Roofing Limited
Director	Alexander Macleod
Company Status	Active
Company Number	SC204501
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Alexander Macleod
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(same day as company formation)
Role	Roofing Contractor
Country of Residence	Scotland
Correspondence Address	37 Henderson Drive Inverness IV1 1TR Scotland

Secretary Name	Rachel Marion Macleod
Nationality	British
Status	Current
Appointed	01 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 Henderson Drive Inverness IV1 1TR Scotland

Director Name	Mr William Mackenzie Sharp
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2007)
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	51 Drumossie Avenue Inverness Inverness Shire IV2 3SJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	macleodroofing.co.uk

Location

Registered Address	37 Henderson Drive Inverness IV1 1TR Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Alexander Macleod 51.00% Ordinary
5 at £1	Hannah Macleod 5.00% Ordinary
44 at £1	Mrs Rachel Marion Macleod 44.00% Ordinary

Financials

Year	2014
Net Worth	£459,012
Cash	£101,610
Current Liabilities	£438,247

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Charges

8 November 2002	Delivered on: 26 November 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest under a lease between inverness district council and william fraser macdonald and melrose cameron douglas as trustees for the firm of fuel pump and tank services---see document for full description. Outstanding
28 March 2001	Delivered on: 9 April 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property known as golspie motors premises, station road, golspie, sutherland. Outstanding
8 May 2000	Delivered on: 17 May 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
21 January 2016	Secretary's details changed for Rachel Marion Macleod on 21 January 2016 (1 page)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (3 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (3 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 December 2009	Director's details changed for Alexander Macleod on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Alexander Macleod on 1 December 2009 (2 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 March 2008	Director's change of particulars / alexander macleod / 28/06/2007 (1 page)
5 March 2008	Return made up to 01/03/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 March 2007	Return made up to 01/03/07; full list of members (3 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director resigned (1 page)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 March 2006	Return made up to 01/03/06; full list of members (3 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 April 2005	New director appointed (2 pages)
8 March 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 08/03/05 (6 pages)
22 February 2005	Registered office changed on 22/02/05 from: albyn house union street inverness inverness shire IV1 1QA (1 page)
26 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
4 March 2004	Return made up to 01/03/04; full list of members (6 pages)
17 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
4 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
26 November 2002	Partic of mort/charge * (5 pages)
15 April 2002	Ad 17/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 March 2002	Return made up to 01/03/02; full list of members (6 pages)
12 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 April 2001	Partic of mort/charge * (5 pages)
20 March 2001	Return made up to 01/03/01; full list of members (6 pages)
17 May 2000	Partic of mort/charge * (6 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Secretary resigned (1 page)
1 March 2000	Incorporation (15 pages)

Macleod Roofing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland